LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT»
Activities of road freight transport
BIN 110240007412No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» |
Name in Kazakh | «ТРАНС-ЭКСПЕРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPERT" |
Previous names | ТОО "ТРАНС-ЭКСПЕРТ" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mihaila Isinalieva, House 1, Apt. 52 |
Registration date | 09.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.02.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 31 000 ₸ | 500 ₸ |
| 2020 | 26 824 982 ₸ | 432 661 ₸ |
| 2019 | 2 834 578 ₸ | 45 719 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mihaila Isinalieva, House 1
Unit
Apt. 52
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» — BIN 110240007412
Last registry change: 09.02.2011
LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» was registered on 09.02.2011. In 2021, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» (BIN 110240007412) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mihaila Isinalieva, House 1, Apt. 52, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» is Bajbulatov Evgenij Shokanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS-EKSPERT» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.